DOSSIERS / EQUINOXE IMMOBILIER
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Company dossier

EQUINOXE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-09-19
KYBE ID: FR-534716147 · 534716147 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EQUINOXE IMMOBILIER
fr_insee
534716147
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-19
fr_insee
31 RUE DU CHEMIN ROUGE, 44300 NANTES
fr_insee
68.31Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALLIANCE LABELISATIONdissolvedALLIANCE LABELISATION AQUITAINEactiveAMENAGIAdissolvedBERTRAND EUZENactiveCGP HOMEactiveDOMAINE DU VAL DE ROLANDdissolvedENEADEdissolvedEOLE INVESTISSEMENT 1dissolvedEQUINOXE COURTAGEdissolvedEQUINOXE ENTREPRISEdissolvedEQUINOXE FINANCE CONSEIL INVESTISSEMENTdissolvedEQUINOXE GROUPEactiveEQUINOXE INGENIERIEactiveEURL BEAdissolvedHAYS INGENIERIEdissolvedHORIZON PREVOYANCE & PATRIMOINEdissolvedJEFINANCE.COMdissolvedKOMPLICESdissolvedMATHILDE TANGUYactiveMER VILLE MONTAGNEdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE RIVIEREPrésident—France registry
JULIE STEPHANIE VALERIE RIVIEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100